AML Data Overview

Get support for your AML compliance process with our global comprehensive and up-to-date AML data.

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Trusted by Over 300 Clients

Anti-Money Laundering Compliance Solutions

Perform AML Screening in real-time and global coverage AML Data

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

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Real-Time Sanctions and Watchlists Data.

We help you detect financial crimes and protect your business from fines using our up-to-date global sanctions data. Automate your AML Control Process and reduce your workload with a powerful API.

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Structured PEP Data

Politically Exposed Persons are high-risk customer groups. Sanction Scanner collects and structures PEP data from all around the world. Define the risk your customers bring and protect your business' reputation with our Global PEP data.

Satisfied Customers

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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